WPIL Ltd — Regulatory Filings 2021

Dec 31, 2021

! .!.�R�!�ed (W,

84/1A, TOPSIA ROAD (SOUTH), KOLKATA- 700 046 TEL.: (91 33) 4055 6800, FAX: (91 33) 4055 6835 WEB : http://www.wpil.co.in CIN No. L36900WB1952PLC020274

31st December, 2021

Depatment of Corporate Services BSE Limited, Phiroze Jeejeebhoy Tower, 25jh 11'1001·, Dalal Street, Mum hai-400001.

Scrip Code:- 505872

Dear Sir,

We enclose two letters one bearing no. MCSSTA/WPIL/DUPLICATE and other without any reference both dated 31.12.2021 received from our Registrar and Share Transfer Agent communicating information as to the issue of Duplicate Share Certificates and loss of share certificate respectively. We forward you the above information pursuant to the requirements of Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Thanking you

Yours faithfully

For WPIL LIMITED

(U.CHAKRA VARTY) General Manager(Finance) and Company Secretary Compliance Officer

Enclo. As stated above

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WORKS: PANIHATI: 22. FERRY FUND ROAD (PANIHATI), KOLKATA-700114, TEL.: (033) 2583 3459 GANIPUR: BIREN ROY ROAD (WEST), GANIPUR, 24 PGS (S), KOLKATA- 700 141, PH . : 8100391197, (033) 24880976 GHAZIABAD : A-5, SECTOR - XX:11, MEERUT ROAD, GHAZIABAD - 201 003, UTIAR PRADESH, TEL.: (0120) 3015 784 / 703 / 711, FAX: (0120) 3015 740

MCS Share Tran sf er Agent Limited 383, Lake Gardens, 1[51 ] Floor, Kolkata -700045

Phone: 033-40724051/53. Email: mcsstafalrtdlff1 il.com. CINNO.U67120WB20I 1PLC165872

MC SST AJWPIUDUPLICATE

31.12.2021

To The Secretary WPIL Limited Trinity Plaza 3rc1 Floor 84/1A, Topsla Road (South), Kolkata - 700046

. Dear Sir,

Re : INTIMATION REGARDING ISSUE OF DUPLICATE SHARE CERTIFICATES.

As per SEBl's Notification No. SEBI/LAD - NRO/GNf2015 -16/013 dated 02.09.2015 vide sub- clause 3 of Clause 39 on the above- captioned subject, we would like to inform you that the following duplicate share certificates have been issued in lieu of the lost /misplaced share certificate to the concerned share holder(s) as detailed below:

SI.		Name of the Share-holder	Share	Distinctive. Nos.	Distinctive. Nos.	No.	of	Folio No
No.			Cerficate Nos.	From	To	Shares
1		SUHAS ARVINDVAIDYA	29055	1532701	1532750	50		0.021996
	'		29056	1539401	1539450	50
			29057	1618651	1618700	50
			29058	1619201	1619250	50
2		JAYANTILAL SLIMBACHIYA	29059	140351	1440400	50		0024334
			29060	1496101	1496150	50

Thanking you,

Yours ithfully, For M S Share Transfer Agent Limited

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. ...• ..

MCS Share Transfer Agent Limited

383, Lake Gardens, 1st Floor, Kolkata -700045

Phone : 033-4072405 l /53. Email : mcsstmii!rcdiffmail.com, CINNO.U67120W84011 PLC I 65872

.

To

31.12.2021

WPIL Limited The Secretary Trinity Plaza 84/1A, Topsla Road 3rd Floor {South), Kolkata - 700046

Dear Sir,

Re : INTIMATION REGARDING LO.SS OF SHARE CERTIFICATE

As per SEBl's Notification No. SEBI/LAD -NRO/GN/2015 -16/013 dated 02.09.2015 vlde Sub-clause share certificate have been lost from the custody 3 of Clause 39 on the above captioned subject, we would like to inform you that the following of the share holder{s) as detaHed below:

share	cerificate have been lost from	the custodyofth	eshare holder{s) as detaH	ed below:
SI.	Nameof the Share-holder	Share	Distinctive. Nos.	No. of	Folio
NQ �·	JYOTSNADINESH TANNA DINESH MANUBHAI TANNA	Cerificate Nos. 900000409	From To 900021779 , 900021828	Shares 50	No. 00042 57

This is for your information and doing the needful.

Thanking you,

Yours faithfully, For M Share Transfer Agent Limited

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